Archived

The project was moved to the archive. Information is not monitored or updated. Most likely the project is not work any more.




   de-fi.trade

Scam proofs

17.07.2023  InvestorsStartPage
17.07.2023  DREAMTEAMMONEY
17.07.2023  INSTANT-MONITOR.com
17.07.2023  MMGP


Forums


 

MMGP

   

Project is in problem projects list


  

DREAMTEAMMONEY

   

Scam (there are messages about project scam)

Scam Score

 ? 

100(+57)

 scam!
Last data update 17.07.2023 20:08:03
 533  77
Start date 09.07.2023
 Project worked 8 days
 Date added 10.07.2023
Monitoring 315 days
Status

Scam


Category Hourly

Similar site domain


Main info

Project site de-fi.trade
Support email support@de-fi.trade
 Project script Unknown(custom)

WhoIs info (domain)

Site domain de-fi.trade
Registration date 17.03.2023
 Expiration date 17.03.2024
 Registrar CSL Computer Service Langenbach GmbH d/b/a joker.com
Admin REDACTED FOR PRIVACY
Country REDACTED FOR PRIVACY
City REDACTED FOR PRIVACY
Email Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Certificate info

Certificate CN=GTS CA 1P5, O=Google Trust Services LLC, C=US
Subject CN=de-fi.trade
Creation date 04.07.2023
Expiration date 02.10.2023

Hosting info

Server IP 188.114.97.1 Netherlands
Server cloudflare
Provider CloudFlare, Inc.
Region North Holland
City Amsterdam


Payment systems

Payment systems available 

Referral bonus

4% - 2% - 1%

Withdraw types

Instant

Ratings and monitors

Alexa rank 0
Alexa rank delta 0
Statuses on monitors  1 - paying  1 - waiting    2 - scam
Deposits sum from monitors $57,029.00
Deposits sum delta +$0.00
Calculated project balance 47,567.08$
Balance delta 7,786.56$

Remarks

 ?
The certificate will expire soon
The monitors have a negative status
There is negative information about the project